Om Megashree Pharmaceuticals Calls AGM on Ashadh 6 With These Agendas; When's the Book Closure?

Om Megashree Pharmaceuticals Limited (OMPL) has called its 9th AGM on 6th Ashadh, 20822. The meeting will be held in the Jugedi, Chitwan, starting at 11 AM that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 2080/81.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal year 2081/82.
4) To form the board of directors.
5) To elect 2 boards of directors from the public shareholding group.
6) Misc.

Jestha 20 is the book closure date. Thus, shareholders who maintained before that day can attend the AGM.

AGM Notice: